Company Information

CIN
Status
Date of Incorporation
20 May 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,000
Authorised Capital
500,000

Directors

Sherry Shibu Mathew
Sherry Shibu Mathew
Director/Designated Partner
almost 5 years ago
Shirly Mathew
Shirly Mathew
Director
over 33 years ago

Past Directors

Shibu Pullolickal Mathew
Shibu Pullolickal Mathew
Managing Director
over 33 years ago

Charges

0
23 March 1994
State Bank Of Travancore
80 Lak
22 March 2022
Others
0
23 March 1994
State Bank Of Travancore
0
22 March 2022
Others
0
23 March 1994
State Bank Of Travancore
0
22 March 2022
Others
0
23 March 1994
State Bank Of Travancore
0

Documents

Form DPT-3-07122020_signed
Form DIR-12-22092020_signed
Optional Attachment-(1)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Optional Attachment-(2)-19092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-08082019-signed
Auditor?s certificate-25062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form MGT-7-19122018_signed
Form CHG-4-06102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181006
Letter of the charge holder stating that the amount has been satisfied-05102018